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NOTIFICATIONS
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Bigul

Newspaper Publication

 Pursuant to the applicable regulation of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith newspaper cuttings of notice of dispatch of Annual Reports, Book Closure and e-Voting details to the Members of the Company published in Business Standard having nationwide circulation and in Mumbai Lakshadeep having regional circulation. Kindly take the above disclosure on your records.
01-09-2017
Bigul

Updates

 Please find enclosed herewith Notice of 18th Annual General Meeting for the financial year 2016-17. Please take note of the same and oblige.
28-08-2017
Bigul

Analyst / Investor Meet Outcome

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we enclose herewith the transcript of the tele-conference call with the analysts held on 17th August 2017, to discuss the financial performance for the quarter ended 30th June 2017. Please take the disclosure above on records.
23-08-2017
Bigul

Fixes Book Closure For Annual General Meeting And Payment Of Dividend

 We would like to inform you that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Register of Members and Share Transfer Books shall remain close as shown under: Security Code at BSE Limited:532456 Symbol at National Stock Exchange Limited:COMPINFO...
19-08-2017
Bigul

Updates

 Pursuant to Regulation 30(2) and 46(2) (o) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith presentation for the Analyst meet. The same shall be uploaded on our website www.compuageindia.com. Kindly take the same on records and oblige.
18-08-2017
Bigul

Fixes Book Closure for Dividend & AGM

 Compuage Infocom Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2017 to September 23, 2017 (both days inclusive) for the purpose of Payment of Dividend & 18th Annual General Meeting (AGM) of the Company to be held on September 23, 2017.
17-08-2017
Bigul

Outcome of Board Meeting

 As per Reg 30 of SEBI(LODR) the meeting of the BOD of the Co. was held 14.08.2017, which commenced at 2.00 p.m. and concluded at 2.45 p.m. at the registered office of the Co. and transacted the following items:1.Considered and approved the UFR for the quarter ended 30.06.2017.2.Took note of the LRR issued by M/s. B.V. Dalal & Co. for the quarter ended 30.06.2017.3.Considered and approved re-appointment and remuneration payable to Mr. Atul H.Mehta...
17-08-2017
Bigul

Updates

 Pursuant to the applicable regulation of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith newspaper cuttings of unaudited Financial Results for the quarter ended 30th June 2017 published in Business Standard having nationwide circulation and in Mumbai Lakshadeep having regional circulation, approved at the Board Meeting of the Company held on 14th August 2017....
16-08-2017
Bigul

Analyst / Investor Meet Intimation

 Pursuant to Regulation 30(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a conference call is scheduled for Thursday, 17th August 2017 at 4.00 p.m. to discuss the Unaudited Financial Results of the Company for the quarter ended 30th June 2017.
14-08-2017
Bigul

Financial Results For The Quarter Ended 30Th June 2017

 Pursuant to the provisions of Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith following documents as considered at the Board Meeting held on Monday, 14th August 2017: 1. Considered and approved Unaudited Financial Results for the quarter ended 30th June 2017....
14-08-2017
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